Monument Bank Limited, London
Monument Bank Limited is a private limited company. Previously, it was called Monument Corporation Ltd. (changed on 2020-11-09). Located at 33 Cavendish Square, London W1G 0PW, this 6 years old firm was incorporated on 2017-08-18 and is categorised as "banks" (Standard Industrial Classification code: 64191).11 directors can be found in the enterprise: Mahomed P. (appointed on 25 September 2023), Hemant M. (appointed on 25 September 2023), Khalid K. (appointed on 25 September 2023). As for the secretaries (1 in total), we can name: Simon C. (appointed on 30 May 2023).
| About | |
|---|---|
| Name: Monument Bank Limited | |
| Number: 10921940 | |
| Incorporation date: 2017-08-18 | |
| End of financial year: 31 December |
| Address: |
33 Cavendish Square London W1G 0PW |
| SIC code: |
64191 - Banks |
Company staff
People with significant control
Mintoo B.
23 February 2021 - 17 January 2024
| Nature of control: |
significiant influence or control |
Mintoo B.
25 April 2018 - 23 February 2021
| Nature of control: |
25-50% shares |
Rajat S.
18 August 2017 - 30 May 2018
| Nature of control: |
25-50% shares |
Vikash G.
18 August 2017 - 30 May 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2018-08-31 | 2018-12-31 |
| Current Assets | 52,101 | 5,039,082 |
| Fixed Assets | - | 4,373 |
| Total Assets Less Current Liabilities | 52,101 | 5,042,885 |
The target date for Monument Bank Limited confirmation statement filing is 2024-11-05. The latest confirmation statement was sent on 2023-10-22. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Mintoo B. that has substantial control or influence.
Company filing
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 28th, February 2024 | resolution |
Free Download
(1 page)
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